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Investor Relations
2023
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DateTitle
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2023 Dec 04Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Dec 04
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2023 Nov 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Nov 06
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2023 Oct 30Announcements and Notices - [Inside Information / Overseas Regulatory Announcement - Other / Results of a Subsidiary] ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE GROUP COMPANY LTD. FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
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2023 Oct 24Announcements and Notices - [Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE 2022 ANNUAL REPORT
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2023 Oct 18Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Oct 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Oct 06
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2023 Sep 25Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Sep 25Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Sep 25Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Sep 25
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2023 Sep 25
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2023 Sep 25
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2023 Sep 25Financial Statements/ESG Information - [Interim/Half-Year Report] 2023 Interim Report
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2023 Sep 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Sep 06
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2023 Aug 30Announcements and Notices - [Dividend or Distribution (Announcement Form)] INTERIM DIVIDENDS FOR THE SIX MONTHS ENDED 30 JUNE 2023
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2023 Aug 30Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
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2023 Aug 29Announcements and Notices - [Inside Information / Profit Warning] PROFIT WARNING
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2023 Aug 28Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
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2023 Aug 17Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
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2023 Aug 03Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Aug 03
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2023 Aug 03Announcements and Notices - [Discloseable Transaction / Share Scheme] Supplemental Announcement Discloseable Transaction - Adoption of Subsidiary Option Scheme
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2023 Jul 21Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Jul 07Announcements and Notices - [Discloseable Transaction / Share Scheme] DISCLOSEABLE TRANSACTION ADOPTION OF SUBSIDIARY OPTION SCHEME
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2023 Jul 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Jul 06
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2023 Jun 28Constitutional Documents MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
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2023 Jun 28Announcements and Notices - [Results of AGM / Dividend or Distribution] (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 (2) PAYMENT OF FINAL DIVIDEND
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2023 Jun 05Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Jun 05
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2023 May 10
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2023 May 10
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2023 May 10
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2023 May 10Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution... MoreAnnouncements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]] NOTICE OF ANNUAL GENERAL MEETING
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2023 May 10
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2023 May 10Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]] GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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2023 May 05Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 May 05
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2023 May 03Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
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2023 May 02Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE RESTRICTED SHARE AWARD SCHEME
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2023 Apr 28Announcements and Notices - [Inside Information / Results of a Subsidiary / Overseas Regulatory Announcement - Other] ANNOUNCEMENT IN RELATION TO THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF DIGITAL CHINA INFORMATION SERVICE COMPANY LTD. FOR THE FIRST QUARTER ENDED 31 MARCH 2023
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2023 Apr 27Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Apr 27Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Apr 27Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Apr 27
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2023 Apr 27
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2023 Apr 27
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2023 Apr 27Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 2022 ANNUAL REPORT
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2023 Apr 26Announcements and Notices - [Share Scheme] CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE PROPOSED ADOPTION OF SHARE OPTION SCHEME BY SUBSIDIARY
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2023 Apr 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Apr 06
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2023 Mar 30Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2022
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2023 Mar 30Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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2023 Mar 30Announcements and Notices - [Share Scheme] PROPOSED ADOPTION OF SUBSIDIARY SHARE OPTION SCHEME
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2023 Mar 30Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
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2023 Mar 30Announcements and Notices - [Other - Miscellaneous] CHANGE OF PRESENTATION CURRENCY
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2023 Mar 17Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING
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2023 Mar 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Mar 06
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2023 Feb 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Feb 06
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2023 Jan 06Announcements and Notices - [Overseas Regulatory Announcement - Other] An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2023 Jan 06